Mechanical Control Ltd

Active07253742 Private limited company
Incorporated
14 May 2010 (16 years)
Industry
Steam and air conditioning supply (35300)
Directors
Kevin Martyn Canton
Wesley James Warren
Owned by
Wesley Warren
Kevin Martyn Canton
Accounts type
Total exemption full
Region
East of England
Address
1 Tower House
Tower Centre
Hoddesdon
EN11 8UR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Warren, Wesley James
Secretary · Appointed 14 May 2010
Canton, Kevin Martyn
Director · Appointed 14 May 2010
British
Born April 1972 (54)
Warren, Wesley James
Director · Appointed 14 May 2010
British
Born January 1982 (44)
Officer history (1 former)
14 May 2010
Appointed Warren, Wesley James as Secretary
14 May 2010
Appointed Canton, Kevin Martyn as Director
14 May 2010
Appointed Warren, Wesley James as Director
14 May 2010
Appointed Jacobs, Yomtov Eliezer as Director
14 May 2010
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Wesley Warren
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1982 (44)
Kevin Martyn Canton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born April 1972 (54)

Financials

Net Assets
£24,912
Cash
£49,759
Employees
10
Debt Ratio
91%
Current Ratio
0.9x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £45,305 £46,331 £46,897 £43,386 £39,632 £24,912
Balance sheet detail
202520242023202220212020
Fixed Assets£103,296£113,371£75,404£14,486£32,470£29,495
Current Assets£165,211£168,259£169,766£186,918£133,524£128,188
Debtors£115,452£81,683£75,726£128,042£45,853£24,595
Cash£49,759£79,076£94,040£53,876£87,671£103,593
Creditors (< 1 year)£178,428£157,081£123,943£123,978£82,264£70,532
Creditors (> 1 year)£65,167£84,917£77,841£30,529£37,399£41,846
Net Current Assets(£13,217)£11,178£45,823£62,940£51,260£57,656
Net Assets£24,912£39,632£43,386£46,897£46,331£45,305
Shareholder Funds£24,912£39,632£43,386£46,897£46,331£45,305

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates14 May 2026
18 September 2025Total exemption full accounts31 March 2025
19 May 2025Confirmation statement with updates14 May 2025
16 October 2024Total exemption full accounts31 March 2024
14 May 2024Confirmation statement with updates14 May 2024
Show all recent filings

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